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LIFESTYLE HOSPITALITY MANAGEMENT LIMITED

Company number 09259509

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2016 AD01 Registered office address changed from Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW to C/O W P Mayfields Ltd Imex Business Park Kings Road Tyseley Birmingham West Midlands B11 2AL on 28 July 2016
01 Mar 2016 AD01 Registered office address changed from One Caspian Point Caspian Way Cardiff CF10 4DQ to Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW on 1 March 2016
26 Feb 2016 600 Appointment of a voluntary liquidator
26 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-16
26 Feb 2016 4.20 Statement of affairs with form 4.19
11 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
11 Jan 2016 AP02 Appointment of Lifestyle Hospitality Group Limited as a director on 20 December 2015
11 Jan 2016 TM01 Termination of appointment of Clare Louise Greensmith as a director on 1 December 2015
11 Jan 2016 TM01 Termination of appointment of Patrick James Eyre as a director on 19 December 2015
11 Jan 2016 TM02 Termination of appointment of Patrick James Eyre as a secretary on 19 December 2015
16 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
16 Nov 2015 AD01 Registered office address changed from Tiger Bills Management Limited One Caspian Point Pierhead Street Cardiff CF10 4DQ Wales to One Caspian Point Caspian Way Cardiff CF10 4DQ on 16 November 2015
15 Jul 2015 AP01 Appointment of Miss Clare Louise Greensmith as a director on 10 July 2015
10 Jul 2015 AD01 Registered office address changed from C/O Tiger Bills Management 2nd Floor Offices Harbour Point Victoria Parade Torquay TQ1 2BD England to Tiger Bills Management Limited One Caspian Point Pierhead Street Cardiff CF10 4DQ on 10 July 2015
10 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-10
  • GBP 1